List of Pakistanis Involved in Panama Leaks

Politicians:

• Prime Minister Nawaz Sharif’s family (9 companies)
• Hassan Nawaz
• Hussain Nawaz
• Maryam Nawaz
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• Punjab Chief Minister Shahbaz Sharif’s relatives (7 companies)
  • Samina Durrani
  • Ilyas Mehraj
• Former PM Benazir Bhutto (1 company)
  • Nephew Hassan Ali Jaffery
• Javed Pasha, Close friend of Asif Ali Zardari (4 companies)
• PPP Senator Rehman Malik (1 company)
• PPP Senator Osman Saifullah’s family (34 companies)
  • Anwar Saifullah
  • Salim Saifullah
  • Humayun Saifullah
  • Iqbal Saifullah
  • Javed Saifullah
  • Jehangir Saifullah
• Relatives of Chaudharys of Gujrat
  • Waseem Gulzar
• Zain Sukhera (co-accused with former Prime Minister Yusuf Raza Gilani’s son in the Hajj scandal)

Businessmen:

• Real Estate Czar Malik Riaz Hussain’s son (Bahria Town)
  • Ahmad Ali Riaz (1 company)
• Chairman ABM Group of Companies Azam Sultan (5 companies)
• Pizza Hut owner Aqeel Hussain and family (1 company)
  • Brother Tanwir Hassan
• Chairman Soorty Enterprise Abdul Rashid Soorty and family
• Sultan Ali Allana, Chairman of Habib Bank Limited (1 company)
• Khawaja Iqbal Hassan, former NIB bank President (1 company)
• Bashir Ahmed and Javed Shakoor of Buxly Paints (1 company)
• Mehmood Ahmed of Berger Paints (1 company)
• Hotel tycoon Sadruddin Hashwani and family (3 companies)
  • Murtaza Haswani
• Owner of Hilton Pharma, Shehbaz Yasin Malik and family (1 company)
• Hussain Dawood family (2 companies)
  • Shahzada Dawood
  • Abdul Samad Dawood
  • Partner Saad Raja
• Abdullah family of Sapphire Textiles (5 companies)
  • Yousuf Abdullah and his wife
  • Muhammad Abdullah and his wife
  • Shahid Abdullah and his family
  • Nadeem Abdullah and family
  • Amer Abdullah and family
• Gul Muhammad Tabba of Lucky Textiles
• Shahid Nazir, CEO of Masood Textile Mills (1 company)
  • Partner Naziya Nazir
• Zulfiqar Ali Lakhani, from Lakson Group and owner of Colgate-Palmolive, Tetley Clover and Clover Pakistan (1 company)
• Zulfiqar Paracha and family of Universal Corporation (1 company)

Judges:

• Serving Lahore High Court Judge Justice Farrukh Irfan
• Retired Judge Malik Qayyum

Media:

• Mir Shakil-ur-Rehman of GEO and Jang Group (1 company)